San Francisco Port Commission - July 26, 2016

Ad Hoc Selection Committee
Agenda PDF
Agenda full text

SAN FRANCISCO PORT COMMISSION
NOTICE OF SPECIAL AD HOC SELECTION COMMITTEE MEETING

 

Willie Adams, President

Kimberly Brandon, Vice President

 

AGENDA

TUESDAY, JULY 26, 2016, 3:00 P.M.

                                                                                                 

MISSION CONFERENCE ROOM
1 SOUTH VAN NESS AVENUE, 4TH FLOOR
SAN FRANCISCO, CA

 

Please note that this is not a meeting of the full Port Commission and this is not the regular time or room for Port Commission meetings.

 

The agenda for the Port Commission Ad Hoc Selection Committee as well as agenda packets available to the public and provided to the Ad Hoc Selection Committee are posted on the Port’s Website at www.sfport.com. The agenda packet is also available at the Pier 1 Reception Desk. If any materials related to an item on this agenda have been distributed to the Ad Hoc Selection Committee after distribution of the agenda packet, those materials are available for public inspection at the Port Commission Secretary’s Office located at Pier 1 during normal office hours.

 

  1. Call to Order / Roll Call

 

  1. Discussion and possible action to approve the draft meeting minutes for the Special Ad Hoc Selection Committee’s April 13, 2016 meeting.

 

  1. Discussion and possible action on the search for a new Port Director, including discussion of the recruiting efforts to date, the review process for applications, and the interview process. 

 

  1. Closed Session

 

A.     Public comment on all matters pertaining to this agenda item, including whether to meet in closed session.

 

B.     Discussion and vote in open session whether to meet in closed session regarding the following matter pursuant to California Government Code §54957(b) and San Francisco Administrative Code §67.10(d) (Discussion and possible action).

 

            PUBLIC EMPLOYEE APPOINTMENT/HIRING

            Title/Description of position to be filled:  Port Director

 

C.     Reconvene in open session.

 

D.     Possible report on actions taken in closed session pursuant to California Government Code Section 54957.1 and San Francisco Administrative Code Section 67.12.

 

E.     Vote in open session on whether to disclose any or all executive session discussions pursuant to California Government Code Section 54957.1 and San Francisco Administrative Code Section 67.12.

 

  1. Adjournment

 

Minutes PDF